Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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26 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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16 Oct 2023 |
AP01 |
Appointment of Mr Benjamin James Bourne as a director on 11 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Lily Louisa Bourne as a director on 11 October 2023
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15 Jul 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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ANNOTATION
Clarification page containing unnecessary material was administratively removed on 01/08/2023 as it did not form part of the document
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29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
PSC04 |
Change of details for Sally Anne Greene as a person with significant control on 26 April 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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15 Nov 2021 |
AP02 |
Appointment of S Rosen Consulting Limited as a director on 12 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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23 Sep 2021 |
TM01 |
Termination of appointment of Robert Anthony Bourne as a director on 22 September 2021
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28 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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03 Aug 2020 |
AD01 |
Registered office address changed from , Edelman House 1238 High Road, Whetstone, London, N20 0LH, United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
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27 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Mar 2019 |
TM01 |
Termination of appointment of Peter Jonathon Clayton as a director on 18 June 2018
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13 Mar 2019 |
AP04 |
Appointment of E.L. Services Limited as a secretary on 13 March 2019
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13 Mar 2019 |
TM02 |
Termination of appointment of Filex Services Limited as a secretary on 13 March 2019
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